May 12, 1998 - Oklahoma



Board Meeting Agenda

Regular meeting

Board Meeting Agenda Board Meeting Agenda

Thursday, September 13, 2012 2:00 p.m.

Office of the Chief Medical Examiner-Tulsa

901 N Stonewall, Oklahoma City, OK 73117, 405-239-7141

The Board may discuss, vote to approve, vote to disapprove, vote to table, or decide not to discuss any item on the agenda.

I. Call to Order

II. Roll Call

III. Adoption of minutes from August 9, 2012 meeting

IV. Update from the Chief Medical Examiner

♦ Financial

♦ Staff and Forensic Pathologist Recruitment

♦ Executive Goals for the year.

V. Discussion of legislative interim study S12-14 regarding the Medical Examiner’s Oklahoma City Office.

VI. Discussion of a pending Attorney General Opinion submitted by Sen. Anderson regarding the funding of a new Medical Examiners facility.

VII. Discussion and possible action to name a committee to pursue Permanent Rules for FY13

VIII. Discussion and possible action to name a committee to purse Statute changes for FY13

IX. Discussion, possible executive session and possible action regarding pending litigation. The case to be discussed is for Dr. Collie Trant vs., OCME Case no. CIV-2010-555 in Oklahoma County District Court. The proposed executive session is authorized by 25 O.S. Section 307(B)(4) allowing for confidential communications between a public body and its attorneys concerning a pending action where a public body, with the advice of its attorney, determines that disclosure will seriously impair the ability of the public body to conduct pending litigation.

X. Proposed executive session to discuss the continued employment, conditions of employment, duties to be performed, and performance evaluation of the Chief Medical Examiner. The proposed executive session is authorized by 25 O.S. Section 307(B)(1) allowing for discussion of the employment, hiring, appointment, promotion, demotion, disciplining, or resignation of the Chief Medical Examiner.

XI. New Business

XII. Adjourn

................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download